AZW (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03127489

Incorporation date

16/11/1995

Size

Medium

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2014

Termination of appointment of Lydia O'shea as a director

View PDF (1 pages)

12/12/2013

Registered office address changed from 25 Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB on 2013-12-13

View PDF (1 pages)

22/10/2013

Appointment of Mrs Lydia O'shea as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Michael O'shea as a director

View PDF (1 pages)

25/04/2013

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

18/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (3 pages)

19/12/2012

Certificate of change of name

View PDF (3 pages)

10/04/2012

Termination of appointment of Jorge Pessoa as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Mark Coetzee as a director

View PDF (1 pages)

25/01/2012

Amended accounts made up to 2010-12-31

View PDF (16 pages)

28/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (15 pages)

05/10/2011

Director's details changed for Mark Coetzee on 2011-05-03

View PDF (3 pages)

05/10/2011

Director's details changed for Mr Michael O'shea on 2011-02-10

View PDF (3 pages)

12/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

27/07/2011

Termination of appointment of Michael Wann as a secretary

View PDF (2 pages)

02/06/2011

Appointment of Mark Coetzee as a director

View PDF (3 pages)

01/06/2011

Termination of appointment of Michael Wann as a director

View PDF (2 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/06/2010

Termination of appointment of Nicholas Iredale as a director

View PDF (1 pages)

23/02/2010

Director's details changed for Jorge Pessoa on 2010-02-24

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (16 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/05/2009

Director's change of particulars / michael o'shea / 19/05/2009

View PDF (1 pages)

04/12/2008

Director's change of particulars / nicholas iredale / 01/12/2008

View PDF (1 pages)

03/12/2008

Return made up to 17/12/08; full list of members

View PDF (7 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/01/2008

Amended full accounts made up to 2005-12-31

View PDF (18 pages)

29/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/01/2008

Auditor's resignation

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Return made up to 17/11/07; full list of members

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

22/05/2007

Registered office changed on 23/05/07 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (1 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/02/2007

Return made up to 17/11/06; full list of members

View PDF (2 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/03/2006

New director appointed

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

08/01/2006

Return made up to 17/11/05; full list of members

View PDF (6 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (6 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (24 pages)

26/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/12/2004

Return made up to 17/11/04; full list of members

View PDF (5 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2004

Return made up to 17/11/03; full list of members

View PDF (5 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

03/12/2002

Return made up to 17/11/02; full list of members

View PDF (5 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/01/2002

Return made up to 17/11/01; full list of members

View PDF (5 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

09/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

30/07/2001

Resolutions

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

15/03/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/02/2001

Return made up to 17/11/00; full list of members

View PDF (6 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/03/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Return made up to 17/11/99; full list of members

View PDF (7 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (3 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

24/02/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1998

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/09/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-08-31

View PDF (5 pages)

02/08/1998

Accounting reference date shortened from 30/11/97 to 31/08/97

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

03/12/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

27/10/1997

Resolutions

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

09/04/1997

Full accounts made up to 1996-11-30

View PDF (5 pages)

11/02/1997

Return made up to 17/11/96; full list of members

View PDF (5 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Secretary resigned

View PDF (2 pages)

29/11/1995

New secretary appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Registered office changed on 30/11/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

16/11/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Medium

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AZW (UK) LIMITED

AZW (UK) LIMITED is an(a) Dissolved company incorporated on 16/11/1995 with the registered office located at Victory House 400 Pavilion Drive, Northampton Business Park, Northampton NN4 7PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZW (UK) LIMITED?

AZW (UK) LIMITED is currently Dissolved. It was registered on 16/11/1995 and dissolved on 11/08/2014.

Where is AZW (UK) LIMITED located?

AZW (UK) LIMITED is registered at Victory House 400 Pavilion Drive, Northampton Business Park, Northampton NN4 7PA.

What does AZW (UK) LIMITED do?

AZW (UK) LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AZW (UK) LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.